DOSSIERS / LIQUNO LTD
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Company dossier

LIQUNO LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-09
KYBE ID: HE383612 · HE383612 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LIQUNO LTD
DRCIP data.gov.cy
HE383612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-09
DRCIP data.gov.cy
Αμαθούντος, 180,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactive

+8 more

People with significant control

2 people
NameRoleFromSource
JOHANNES MARCUS WIJNANDSdirector—Cyprus registry
JOHANNES MARCUS WIJNANDSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100